Companies House does not verify the accuracy of the information filed

Advanced company search

BUSINESS SMART SOLUTIONS LIMITED

Company number 09427365

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 Sep 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Feb 2017	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
10 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
08 Feb 2016	AR01	Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1	View PDF Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 1 - link opens in a new window - 3 pages (3 pages)
28 May 2015	CH01	Director's details changed for Mr Roberto Bernardini on 16 April 2015	View PDF Director's details changed for Mr Roberto Bernardini on 16 April 2015 - link opens in a new window - 3 pages (3 pages)
19 May 2015	CH01	Director's details changed for Mr Roberto Bernardini on 5 May 2015	View PDF Director's details changed for Mr Roberto Bernardini on 5 May 2015 - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AD01	Registered office address changed from 16 Markham Drive Royal Leamington Spa Leamington Spa Warwickshire CV31 2PP United Kingdom to 20 - 22 Wenlock Road London London N1 7GU on 22 April 2015	View PDF Registered office address changed from 16 Markham Drive Royal Leamington Spa Leamington Spa Warwickshire CV31 2PP United Kingdom to 20 - 22 Wenlock Road London London N1 7GU on 22 April 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	AD01	Registered office address changed from 20 - 22 Wenlock Road London London N1 7GU United Kingdom to 16 Markham Drive Royal Leamington Spa Leamington Spa Warwickshire CV31 2PP on 7 April 2015	View PDF Registered office address changed from 20 - 22 Wenlock Road London London N1 7GU United Kingdom to 16 Markham Drive Royal Leamington Spa Leamington Spa Warwickshire CV31 2PP on 7 April 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AD01	Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 20 - 22 Wenlock Road London London N1 7GU on 27 February 2015	View PDF Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom to 20 - 22 Wenlock Road London London N1 7GU on 27 February 2015 - link opens in a new window - 1 page (1 page)
27 Feb 2015	AP01	Appointment of Mr Roberto Bernardini as a director on 26 February 2015	View PDF Appointment of Mr Roberto Bernardini as a director on 26 February 2015 - link opens in a new window - 2 pages (2 pages)
27 Feb 2015	TM01	Termination of appointment of John Payne as a director on 6 February 2015	View PDF Termination of appointment of John Payne as a director on 6 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	NEWINC	Incorporation Statement of capital on 2015-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation Statement of capital on 2015-02-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

Tell us what you think of this service Is there anything wrong with this page?